Website & contact details
- Website
Avonside Energy Limited
- Incorporated
- 5 October 2009 (17 years)
- Previously known as
- Octagon Building Limited (until 1 August 2019)Roofspace Solutions Limited (until 26 June 2014)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born May 1973 (53)
Director · Appointed 14 April 2023
British
Born April 1966 (60)
Corporate Director · Appointed 9 February 2023
Corporate Secretary · Appointed 9 September 2022
Director · Appointed 9 September 2022
British
Born April 1970 (56)
Officer history (7 former)
14 April 2023
14 April 2023
9 February 2023
9 February 2023
16 December 2022
Resigned Fuller, Matthew as Director
9 September 2022
9 September 2022
9 September 2022
9 September 2022
9 September 2022
9 September 2022
Appointed Fuller, Matthew as Director
23 August 2022
29 March 2022
25 June 2021
Resigned Morley, Andrew as Director
15 October 2020
1 August 2019
Appointed Morley, Andrew as Director
3 June 2019
5 October 2009
5 October 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2023
Has significant influence or control
Limited By Shares
Reg. no. 14647839
Corporate entity · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12565118
Former controllers (1)
9 September 2022
Ceased Avonside Group Services Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Avonside Energy Holdings Limited Has significant influence or control
DM Energy Limited Owns 75–100% of shares
Avonside Energy Limited This company Has significant influence or control
Novora 2 Limited Has significant influence or control
Novora Building Services Limited Has significant influence or control
Novora Building Services (Scotland) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £627,704
- Employees
- 68
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £9,929,892 | £2,909,715 | £3,551,995 |
| Debtors | £8,731,682 | £2,159,224 | £3,048,946 |
| Cash | £627,704 | £547,887 | £216,779 |
| Creditors (< 1 year) | £8,658,104 | £2,909,045 | £3,473,773 |
| Net Current Assets | £1,271,788 | £670 | £78,222 |
| Net Assets | £670 | £78,222 | |
| Shareholder Funds | £1,271,788 | £670 | £78,222 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Director's details changed | |||
| 11 April 2026 | Full accounts | 30 June 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 8 April 2025 | Registration of a charge | |||
| 2 April 2025 | Full accounts | 30 June 2024 |
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